Very High Risk Wallet 0xf9359eea9012846fa256e71c821b95b3a85447db Analysis Report
Published
05 May 2025
7 views
Wallet Name
phishing00127
Overview
Project Scope
Project Scope: High-Priority Investigation Based on the analysis of wallet 0xf9359eea9012846fa256e71c821b95b3a85447db: Risk Level: Very High Total Issues Found: 638
Suspicious Wallet Hash
0xf9359eea9012846fa256e71c821b95b3a85447db
This is the primary wallet address being investigated in this report.
Methodology
Research Methodology
Analysis Methodology for Wallet 0xf9359eea9012846fa256e71c821b95b3a85447db
PRIMARY FOCUS: Regular Transaction Wallet
- Standard transaction monitoring
- Basic pattern analysis
- Normal risk assessment
1. Transaction Pattern Analysis (Standard Volume Profile)
- Basic transaction flow analysis
- Simple pattern recognition
- Standard volume monitoring
- Regular interaction checks
2. Network Analysis (Simple Network)
- Basic network mapping
- Direct relationship analysis
- Simple connection tracking
- First-degree interaction monitoring
3. Behavioral Analysis (Standard Profile)
- Basic behavioral monitoring
- Standard risk factor checking
- Simple pattern matching
- Single-chain activity tracking
4. Risk Scoring Weights (Customized for this wallet):
- Transaction Patterns: 0.25
- Network Complexity: 0.25
- Behavioral Indicators: 0.25
- Historical Markers: 0.25
5. Specialized Detection Methods:
- Basic anomaly detection
- Standard pattern recognition
- Simple behavior analysis
- Regular monitoring checks
6. Standard Compliance Measures:
- Standard due diligence
- Regular reporting
- Basic transaction tracking
- Normal audit procedures
Key Statistics Influencing Methodology:
- Transaction Count: 0
- Network Connections: 0
- Risk Level: Very High
- Total Volume: 0.00
- Suspicious Patterns: 106
Confidence Metrics:
- Analysis Confidence: 85%
- Risk Assessment Accuracy: 80%
- Pattern Recognition Reliability: 85%
This methodology has been specifically tailored for this wallet based on:
- Historical transaction patterns
- Network complexity level
- Risk profile characteristics
- Volume and frequency metrics
- Detected behavioral patterns
The analysis approach will be automatically adjusted as new patterns emerge.
Data Collection
Data Collection Process:
1. Transaction Data Collection
- Collected transaction data from wallet address 0xf9359eea9012846fa256e71c821b95b3a85447db
- No transactions found
- Retrieved token transfer history from the blockchain
2. Tag & Label Collection
- Analyzed 106 tagged transactions
- Found 1 unique tag categories
3. Analysis Results Collection
- Processed 106 analysis results
- Risk Score: 100 ,
- Detected 106 connected addresses
- Detected address list: <QuerySet ['0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '0xf9359eea9012846fa256e71c821b95b3a85447db', '...(remaining elements truncated)...']>
4. Data Validation Status
- Data integrity: ✓ Verified
- Tag consistency: ✓ Verified
Data Preprocessing
Data Preprocessing Steps:
1. Transaction Data Cleaning
- Removed duplicate transactions
- Standardized timestamp formats
- Normalized transaction amounts to USD values
- Filtered out invalid or incomplete transactions
- Handled missing values in transaction records
2. Feature Engineering
- Created time-based features (hour, day, week patterns)
- Calculated transaction velocity metrics
- Generated network centrality measures
- Derived statistical features from amounts
- Computed temporal transaction patterns
3. Address Clustering
- Grouped related addresses using common spending patterns
- Identified address clusters through heuristic analysis
- Merged addresses with similar behavioral patterns
- Tagged address clusters with risk categories
4. Outlier Detection
- Applied statistical methods to detect anomalous transactions
- Identified unusual patterns in transaction amounts
- Flagged suspicious temporal patterns
- Detected anomalous network connections
- Utilized Local Outlier Factor algorithm for rare event detection
5. Data Aggregation
- Aggregated transaction data by time windows
- Computed summary statistics for each address
- Generated address interaction matrices
- Created temporal activity profiles
- Built community graphs for relationship mapping
6. Data Transformation
- Normalized numerical features
- Encoded categorical variables
- Applied dimensionality reduction where needed
- Scaled features for model compatibility
7. Quality Checks
- Validated data consistency
- Verified feature completeness
- Ensured proper handling of edge cases
- Confirmed data integrity post-processing
Design Pattern
No design pattern information is available for this report.
Analysis
Detected 106 unusual user behaviors. Identified 106 trend anomalies. Discovered 106 time-based irregularities. Detected 2 local outlier anomalies. Identified 106 suspicious wallet communities. Discovered 106 coordinated wallet clusters. Located 106 suspicious transactions.
Overall Risk Assessment: Very High
Risk Level Analysis:
The wallet has been classified as VERY HIGH RISK with a weighted risk score of 756.2 based on the following specific findings:
- HIGH: 106 suspicious wallet communities detected
Other Findings: - 106 unusual user behaviors detected, - 106 coordinated wallet clusters detected, - 106 trend anomalies detected, - 106 time-based irregularities detected, - 2 local outlier anomalies detected, - 106 suspicious transactions detected This classification indicates an IMMEDIATE REGULATORY RISK and potential illicit activity. We recommend: - Urgent escalation to compliance and security teams - Detailed investigation of all suspicious transactions - Consideration of filing regulatory reports - Implementation of blocks or enhanced transaction monitoring
No network-based suspicious activities detected. The wallet's network connections appear normal.
0xae3a396e7402d6624d698937621b82b4f6afe827988af7100d7a07e3fb9004ae: Very short time between transactions
0x593fdd64684034604cdbae0a78cda1fd9835013785a112de34bd127e7c45978e: Very short time between transactions
0xe10185a3733261a7abda0dd2ed38ee5c562bb4fea13dbc47965ce4f47238729e: Very short time between transactions
0x01652f627ab96cfb9d6d68e4960c591e120422778749fb672ac695ee18d0c841: Very short time between transactions
0x1085eb7b53c5263f4022779bfbf0134777d1360cf29fe0dbcfe46652d063d20a: Very short time between transactions
0xa091492562740bf4cc113bf84db00e25926822622fa62f51b5015494cf802a4e: Very short time between transactions
0xd0d7185f0b08d1be570f99664cb5e041471dedc2a1e937cf8293826767a0b048: Very short time between transactions
0x97c1c9e177b5f9fe50cf5e140952f28aabfb1cde20fa139306eff26e1e9a0135: Very short time between transactions
0x5484bf734360162234587036e0a8ddf6a37113739dde22fd5ee8b1492a6d6fad: Very short time between transactions
0xd946b1cefba8683f8bff470ed510598b5400f232e0b79f9c344d170abc09ab5d: Very short time between transactions
0x6c5c0ff751a569bae9a77677f6836671278603a6b5de9a7146979b86a3f90e0a: Very short time between transactions
0x848aa432ee776b03f0d9721b6571aeab773229b18753344073438b14d3a30784: Very short time between transactions
0x7d0c56b62fa8890c24654ac30d37dab29bd068c2ab50c5de466e4a00a4375068: Very short time between transactions
0x74348beff8ac0883335787da8075fc3e8b6e45ad8334c2798327a0b49a0d4344: Very short time between transactions
0xbe0a9ea6a54149a4a577357d502bc54f07524dbabf55c79d161b199eff5a3dc1: Very short time between transactions
0x3d80e5da7332855b48f62d51041860c18f7027bc201f6618897a47de64f98bea: Very short time between transactions
0xcffe3b7c9e8caf414841ea183bc61ced20e37f6f5213b81415faa2c413e68fa1: Very short time between transactions
0xf499900698ce64e01db3101d0c3a92e9adf6b933eaf1766bfdcc276081ac6b8c: Very short time between transactions
0x56e238554b253b42b77354fd4350ba26e6bb5048551eef3558b088441b534fc7: Very short time between transactions
0x0ad636cd62c576a2b7718ba405683389de0c9eb739b2d823115717fd11e3aaf9: Very short time between transactions
0x96a39ef101d489c3447f3a9ca578bea8f34012f3b8edf176e33935fa9bcb6d65: Very short time between transactions
0xa32e2a89a35d7506793ded7a7c5fd9c0bcc9a36bb3e489049ae07265f558292d: Very short time between transactions
0x4c698258dc449200e5d19ce12d2b7d32c323f198ae1aef5c05ed2a99f3949179: Very short time between transactions
0xf7e4c8a839bc2416ef161190655581d16554b8e0151f1aeae96bdc9653a78eb5: Very short time between transactions
0x0a838474f583afb298376f8008d93e0b80daea90523ed212969c6ef2c5d8ed14: Very short time between transactions
0x82da31dea26f6d9e8567970e508a80c8b5ebd57f6669603f573ad230b06a79b1: Very short time between transactions
0x7a0ed8e5c3b7fe4f1999305ac4bfa8f861e48ee286a890ad37f439fd1b725fd8: Very short time between transactions
0xc8048a930501c2b7c5127329340745fb6c274da6dd83f3db1917df542e0ff838: Very short time between transactions
0xf24097d09781a0d4d239d37000b550124b8179da97b38e7df0e72e00fbf6753e: Very short time between transactions
0xd624e3d57f05121662cbbceb336ef710bc29940d58c2f73a5a449bcbc4d9de66: Very short time between transactions
0xf696762f476b4a170adb2b446746cc7420fe822527af485e1b070ea73f20717a: Very short time between transactions
0x5fd89a65c9df5c6892ade3f06ced67858d6654ac25ae52dcdca0ec0daa6b5971: Very short time between transactions
0x17000d0b39e3c7ed5a7fd8ba031f20a16e8aedd7e89e32143b56b0def99543e0: Very short time between transactions
0xef428098b39509fde0e68cbb7a7e4d7ebe7b0f33b28ee5f14c2005f797fc9d21: Very short time between transactions
0x7b05271611e1546fd73f94e55b42df9970fcfe1d40b1802f652c767527eaac7a: Very short time between transactions
0x1026f90bbd193ae72813a51c30e01b56e40e3098024ab2a7583a4e7313d0ae62: Very short time between transactions
0x43cf56c2e9ed2b3dd4f6b9833abc78ce61749ff51c20fc0e0ca30fe9257cfa36: Very short time between transactions
0x6968986ef55269c32fbdddb1bbff907de21c7b9e604c576fcfcbf25354d7ad07: Very short time between transactions
0xe8426e14ccaea41acf76944ea1762019ab832c6fc16534ee5167509a56ed91e2: Very short time between transactions
0x72ba81cf083ffabcfec43afc36d087512c58ec92660f9b0e334daee1caa00656: Very short time between transactions
0x3729b5e237e29fe3b83deda9a278c85dd4213def3a3369ea77fb48640635bde2: Very short time between transactions
0xbe0b46a5101138c039a8073d9c3c4b006a2426c953fdae5a56be093def8749ef: Very short time between transactions
0x8f5da617384dbe9cf2d020a99d9714607702993b229091ee2dbe449f039063c5:
0x346b088db868a84303456a9e19f36b6e4af4e73e9b9c472864de30b1c756122a: Very short time between transactions
0x67dedcb05d82198e9995128365409731048cf73024c63694c99936eb6e494d05: Very short time between transactions
0x1f4fa147dab6f1d6ee7994e1cd7ce7ac1fb80a5ee2350c15f389ebcf5772fbd8: Very short time between transactions
0x687c70175d25bb0130a088cd1ecf10bfab3918a71fac76fba913620cf1ecf115: Very short time between transactions
0xd880a6445e04344d9d843e9d3e50b53363dd9c82b114169a499d2970b5823212: Very short time between transactions
0x550eaad8a0600ab7c3a44b4e5f9821d96c32f28032c8221a2fdaf5090bf381e1: Very short time between transactions
0xbc0f3e47bfc062bb17a0bec6ff18514fd2b07687a209f154e1165ba95a5ec0ef: Very short time between transactions
0x70e2ce6c9f095a1a2e5071e06fed394bf671e0f43dcbb27159696b62b1e6fd01: Very short time between transactions
0xd5eec693e4b361b77576f5b52c060ad9ed8a426225b0dec3c1b65b0a89bda2ca: Very short time between transactions
0x2be5109981e3ddcec3cb2e80fb7d5bf28b4a7781287d0c4b4f16a9f55ebb5eca: Very short time between transactions
0x606886f588f1c3917357542ff6dda4b480ffe86057c3a7ac38713ea7e5bee25d: Very short time between transactions
0x02c0189456615d218093b6e2082268fdb8fa55abcf5160ceb261527852d48160: Very short time between transactions
0x130a47207f69a336574a37f30744617a476991758093fb0ee9485335a90d5463: Very short time between transactions
0x2b5fb428c70be292548dac8e8236255dccd057e7171cacb86bf949a30792a48e: Very short time between transactions
0xd19221f6852951e2833ff0983f214c0d2579c1194c55b4907c90e83b50bd3d5c: Very short time between transactions
0x585c71d62efe46257f0f1c5cd111e3b38b5e09a7da8ecd2eed4343a7d31905f8: Very short time between transactions
0x7cdcd92b4ef5f7e4894ea2b522a32f310c7ddbe720f8265460bc0117f55d546d: Very short time between transactions
0x664b8b3d37a9a96efd8f99bc4007c384c6e26768a3827ef2e4c84e66619049e3: Very short time between transactions
0xf08861b89ac03f962537fe9e8dc2e8a017f708e52d16c6357dae1b4f52b307df: Very short time between transactions
0x527bd9d5eda6b882edef64841e75bb3805d6a64bd76ea070396cb6d888c5c630: Very short time between transactions
0xca88c73fc68114f6d5fe650b54784a71e1f2de44b4ccb5c5572f732b733f6094: Very short time between transactions
0xb2b35b7e7eee75c55b86e9644d6dd3cab8dfcd9d0d3895a5daa4bc7371b53c51: Very short time between transactions
0x5139aa351c18c55afe8ef6654cb3dfe5669afa8a65a22785ac04b46e739ade02: Very short time between transactions
0xe7d41f43d268165bab9c23dd975421bb3b1e2767e920b1e67c23b281d8cfeb8a: Very short time between transactions
0xed5727205d97b182b1f4475780a6db90e0b7e49c4b30371811d4311db7fd028e: Very short time between transactions
0x68f497713bad3af2e162eab62f7ade39afefd70413d020336d6a350fa3d842cb: Very short time between transactions
0x3be3945b998f1b54f00ecd0724bb13f4a9f23a2abac175ff3dd83dc5ae4fce59: Very short time between transactions
0x81302f9d9cbabc1de7f06f7511b02155ee7d2e3943fc504b5ed6a9719915a8f5: Very short time between transactions
0x66ba740b03fc3e5e34503c1e72872e332357d01f9713d7362d5324f3afbdd0c3: Very short time between transactions
0xfce673abffdbec58012a13a7b91837a20c57254451e4fb71b6a0bb15054e30cc: Very short time between transactions
0x8634ae126e67d06b098418f9594347b5ad9c08cad5a6ddb3ec87f21a0ce61de6: Very short time between transactions
0xccfc6523776e7309a97f1bf548fcb1c8fd5a3597691c3964a42942619801fae4: Very short time between transactions
0x827c363d45a13c75eb63abe194cc0f16f18235ef1d944017539d4c050aacc41a:
0x81179a5ea0147b0179351941ee5dcae479a28df19c0fa98667fc5dd9e8e2a4e9:
0xc9b83a7354e1b7bf26603c3fbb2fefdea78c385679b3ba442ada6ae57170d339: Very short time between transactions
0x6113b9fe6e66195f6d78fbffeebac91a26f6b5477522d245277af2068a49b12a: Very short time between transactions
0x124917993e3bfceabdfdcead194023e09f210e77a44a66bc79fe1084a3394b9e: Very short time between transactions
0x4902b8f18b0834aeed24a0ddae9eb60a6a7661de58716750f59dfc7e24fa221c: Very short time between transactions
0xbd4f9130f0fa0022cbb80b7af67c0ed2255bd1586cba73d55b379bb36b687528:
0xb909b614e5b0d2bfd4a6bc429ab704a92ae862753a98b94fdbc337aae13c609f: Very short time between transactions
0x37fa0bda550da5851e856df0c47c8dca25824a05b4b45e178316d7aa75438d65: Very short time between transactions
0x5aa21aa5d9b31fe481b5d5a7601a0e40ea23d6d8a1cb46e8f7410635e95e5a76: Very short time between transactions
0x78e4388254e85001ef0e9f7e9b50d49322d6285002afb400a484ad2409a6e2df: Very short time between transactions
0xda545fdbe33ba9a1445646c06ddea41569bff21d39e4eaf53042edaaa4fbae95: Very short time between transactions
0xa818ed934631f210e5aa28139c26bec2333bb07d2842a3eb421011e15083bd2d: Very short time between transactions
0xaf4950d69fd17ebf5f369dd564b767a80b6c7488d150aa4c1c42843235c37174: Very short time between transactions
0x041e8c2c7b0bf0a784b04a30ee993891ca6db68bbca99715a1838cbde88e00ac: Very short time between transactions
0xf3e0747eb8c613b706c1b87f15db7e09bcc75dc84e334ee10d0462e0579a63f9: Very short time between transactions
0x363bf2c74c550e79efe2fdb38ab76a994a1ddbbcfa701da76fa6b0ca74bcb19b: Very short time between transactions
0x4825b0550c16f5aa82c7f4906638268de940d8c22532d4cb16075cdecc81c43a: Very short time between transactions
0x180fe990f1074ec80c573103a7c70b57dead2acda85604142f6599e93391ed0a: Very short time between transactions
0x6a91e88385e0bb118ca2f52403a3e7c04217c14331d37d5edb81d455ba1e87e9: Very short time between transactions
0x5948e432f1a73d30a1abc2a7ece80cd29dcb48bd6a331e44090d4f26b70ff685: Very short time between transactions
0xa7501e7b1f1e2cbddcedaeb4f04177fc30c2204e9a5fcb45d46fd65ae7ccd5c4: Very short time between transactions
0x6773ce8fb447de323f7959f469395a61027726b9c1d99cce4e5695996cd62095:
0x5fb5561a8a92e35b81a6005a21fc3e723bc806ce1d59b7d9c8a4fd8f1069c9f9: Very short time between transactions
0xdb09188633082dba72924bae8233ee0fb2c29fb486f4955921e6732388064494: Very short time between transactions
0xd047b01eeca4a4cf406775996d4341e3871064bf93df9226d3cd0b9d0651961f: Very short time between transactions
0xbc70e9dd0401f2fbecf65f6c7dd73660f88ba50a91ee79167da2945599892876:
0xc9185e7d53d5aab76fe94cf664f0273eb98d2af6b597d8dc1a5d8ca0be669004: Very short time between transactions
0x6b557fd04418c2b692ebc1cae76b50dcb1e34847005a7e23a386fae2f3021692:
0x7bf1b480bebd9da1d6ad73bf2625a291c31cac32dddfc69f7d3b46ab9be325eb: Very short time between transactions
0x3668465aecd603154f14454db3bffaddb2eec448e99bf065fcae92e648c5480a: Very short time between transactions
0xae3a396e7402d6624d698937621b82b4f6afe827988af7100d7a07e3fb9004ae:
0x593fdd64684034604cdbae0a78cda1fd9835013785a112de34bd127e7c45978e:
0xe10185a3733261a7abda0dd2ed38ee5c562bb4fea13dbc47965ce4f47238729e:
0x01652f627ab96cfb9d6d68e4960c591e120422778749fb672ac695ee18d0c841:
0x1085eb7b53c5263f4022779bfbf0134777d1360cf29fe0dbcfe46652d063d20a:
0xa091492562740bf4cc113bf84db00e25926822622fa62f51b5015494cf802a4e:
0xd0d7185f0b08d1be570f99664cb5e041471dedc2a1e937cf8293826767a0b048:
0x97c1c9e177b5f9fe50cf5e140952f28aabfb1cde20fa139306eff26e1e9a0135:
0x5484bf734360162234587036e0a8ddf6a37113739dde22fd5ee8b1492a6d6fad:
0xd946b1cefba8683f8bff470ed510598b5400f232e0b79f9c344d170abc09ab5d:
0x6c5c0ff751a569bae9a77677f6836671278603a6b5de9a7146979b86a3f90e0a:
0x848aa432ee776b03f0d9721b6571aeab773229b18753344073438b14d3a30784:
0x7d0c56b62fa8890c24654ac30d37dab29bd068c2ab50c5de466e4a00a4375068:
0x74348beff8ac0883335787da8075fc3e8b6e45ad8334c2798327a0b49a0d4344: Transaction amount doubled compared to previous transaction, Transaction amount significantly higher than average
0xbe0a9ea6a54149a4a577357d502bc54f07524dbabf55c79d161b199eff5a3dc1:
0x3d80e5da7332855b48f62d51041860c18f7027bc201f6618897a47de64f98bea:
0xcffe3b7c9e8caf414841ea183bc61ced20e37f6f5213b81415faa2c413e68fa1:
0xf499900698ce64e01db3101d0c3a92e9adf6b933eaf1766bfdcc276081ac6b8c:
0x56e238554b253b42b77354fd4350ba26e6bb5048551eef3558b088441b534fc7:
0x0ad636cd62c576a2b7718ba405683389de0c9eb739b2d823115717fd11e3aaf9:
0x96a39ef101d489c3447f3a9ca578bea8f34012f3b8edf176e33935fa9bcb6d65:
0xa32e2a89a35d7506793ded7a7c5fd9c0bcc9a36bb3e489049ae07265f558292d:
0x4c698258dc449200e5d19ce12d2b7d32c323f198ae1aef5c05ed2a99f3949179:
0xf7e4c8a839bc2416ef161190655581d16554b8e0151f1aeae96bdc9653a78eb5:
0x0a838474f583afb298376f8008d93e0b80daea90523ed212969c6ef2c5d8ed14:
0x82da31dea26f6d9e8567970e508a80c8b5ebd57f6669603f573ad230b06a79b1:
0x7a0ed8e5c3b7fe4f1999305ac4bfa8f861e48ee286a890ad37f439fd1b725fd8:
0xc8048a930501c2b7c5127329340745fb6c274da6dd83f3db1917df542e0ff838:
0xf24097d09781a0d4d239d37000b550124b8179da97b38e7df0e72e00fbf6753e:
0xd624e3d57f05121662cbbceb336ef710bc29940d58c2f73a5a449bcbc4d9de66:
0xf696762f476b4a170adb2b446746cc7420fe822527af485e1b070ea73f20717a:
0x5fd89a65c9df5c6892ade3f06ced67858d6654ac25ae52dcdca0ec0daa6b5971:
0x17000d0b39e3c7ed5a7fd8ba031f20a16e8aedd7e89e32143b56b0def99543e0:
0xef428098b39509fde0e68cbb7a7e4d7ebe7b0f33b28ee5f14c2005f797fc9d21:
0x7b05271611e1546fd73f94e55b42df9970fcfe1d40b1802f652c767527eaac7a:
0x1026f90bbd193ae72813a51c30e01b56e40e3098024ab2a7583a4e7313d0ae62:
0x43cf56c2e9ed2b3dd4f6b9833abc78ce61749ff51c20fc0e0ca30fe9257cfa36:
0x6968986ef55269c32fbdddb1bbff907de21c7b9e604c576fcfcbf25354d7ad07:
0xe8426e14ccaea41acf76944ea1762019ab832c6fc16534ee5167509a56ed91e2:
0x72ba81cf083ffabcfec43afc36d087512c58ec92660f9b0e334daee1caa00656:
0x3729b5e237e29fe3b83deda9a278c85dd4213def3a3369ea77fb48640635bde2:
0xbe0b46a5101138c039a8073d9c3c4b006a2426c953fdae5a56be093def8749ef: Transaction amount significantly higher than average
0x8f5da617384dbe9cf2d020a99d9714607702993b229091ee2dbe449f039063c5:
0x346b088db868a84303456a9e19f36b6e4af4e73e9b9c472864de30b1c756122a:
0x67dedcb05d82198e9995128365409731048cf73024c63694c99936eb6e494d05:
0x1f4fa147dab6f1d6ee7994e1cd7ce7ac1fb80a5ee2350c15f389ebcf5772fbd8:
0x687c70175d25bb0130a088cd1ecf10bfab3918a71fac76fba913620cf1ecf115: Transaction amount halved compared to previous transaction
0xd880a6445e04344d9d843e9d3e50b53363dd9c82b114169a499d2970b5823212:
0x550eaad8a0600ab7c3a44b4e5f9821d96c32f28032c8221a2fdaf5090bf381e1:
0xbc0f3e47bfc062bb17a0bec6ff18514fd2b07687a209f154e1165ba95a5ec0ef:
0x70e2ce6c9f095a1a2e5071e06fed394bf671e0f43dcbb27159696b62b1e6fd01:
0xd5eec693e4b361b77576f5b52c060ad9ed8a426225b0dec3c1b65b0a89bda2ca:
0x2be5109981e3ddcec3cb2e80fb7d5bf28b4a7781287d0c4b4f16a9f55ebb5eca:
0x606886f588f1c3917357542ff6dda4b480ffe86057c3a7ac38713ea7e5bee25d:
0x02c0189456615d218093b6e2082268fdb8fa55abcf5160ceb261527852d48160:
0x130a47207f69a336574a37f30744617a476991758093fb0ee9485335a90d5463:
0x2b5fb428c70be292548dac8e8236255dccd057e7171cacb86bf949a30792a48e:
0xd19221f6852951e2833ff0983f214c0d2579c1194c55b4907c90e83b50bd3d5c:
0x585c71d62efe46257f0f1c5cd111e3b38b5e09a7da8ecd2eed4343a7d31905f8:
0x7cdcd92b4ef5f7e4894ea2b522a32f310c7ddbe720f8265460bc0117f55d546d:
0x664b8b3d37a9a96efd8f99bc4007c384c6e26768a3827ef2e4c84e66619049e3:
0xf08861b89ac03f962537fe9e8dc2e8a017f708e52d16c6357dae1b4f52b307df:
0x527bd9d5eda6b882edef64841e75bb3805d6a64bd76ea070396cb6d888c5c630:
0xca88c73fc68114f6d5fe650b54784a71e1f2de44b4ccb5c5572f732b733f6094:
0xb2b35b7e7eee75c55b86e9644d6dd3cab8dfcd9d0d3895a5daa4bc7371b53c51:
0x5139aa351c18c55afe8ef6654cb3dfe5669afa8a65a22785ac04b46e739ade02:
0xe7d41f43d268165bab9c23dd975421bb3b1e2767e920b1e67c23b281d8cfeb8a:
0xed5727205d97b182b1f4475780a6db90e0b7e49c4b30371811d4311db7fd028e:
0x68f497713bad3af2e162eab62f7ade39afefd70413d020336d6a350fa3d842cb:
0x3be3945b998f1b54f00ecd0724bb13f4a9f23a2abac175ff3dd83dc5ae4fce59:
0x81302f9d9cbabc1de7f06f7511b02155ee7d2e3943fc504b5ed6a9719915a8f5:
0x66ba740b03fc3e5e34503c1e72872e332357d01f9713d7362d5324f3afbdd0c3:
0xfce673abffdbec58012a13a7b91837a20c57254451e4fb71b6a0bb15054e30cc:
0x8634ae126e67d06b098418f9594347b5ad9c08cad5a6ddb3ec87f21a0ce61de6:
0xccfc6523776e7309a97f1bf548fcb1c8fd5a3597691c3964a42942619801fae4:
0x827c363d45a13c75eb63abe194cc0f16f18235ef1d944017539d4c050aacc41a:
0x81179a5ea0147b0179351941ee5dcae479a28df19c0fa98667fc5dd9e8e2a4e9:
0xc9b83a7354e1b7bf26603c3fbb2fefdea78c385679b3ba442ada6ae57170d339:
0x6113b9fe6e66195f6d78fbffeebac91a26f6b5477522d245277af2068a49b12a:
0x124917993e3bfceabdfdcead194023e09f210e77a44a66bc79fe1084a3394b9e:
0x4902b8f18b0834aeed24a0ddae9eb60a6a7661de58716750f59dfc7e24fa221c:
0xbd4f9130f0fa0022cbb80b7af67c0ed2255bd1586cba73d55b379bb36b687528:
0xb909b614e5b0d2bfd4a6bc429ab704a92ae862753a98b94fdbc337aae13c609f:
0x37fa0bda550da5851e856df0c47c8dca25824a05b4b45e178316d7aa75438d65:
0x5aa21aa5d9b31fe481b5d5a7601a0e40ea23d6d8a1cb46e8f7410635e95e5a76:
0x78e4388254e85001ef0e9f7e9b50d49322d6285002afb400a484ad2409a6e2df:
0xda545fdbe33ba9a1445646c06ddea41569bff21d39e4eaf53042edaaa4fbae95:
0xa818ed934631f210e5aa28139c26bec2333bb07d2842a3eb421011e15083bd2d:
0xaf4950d69fd17ebf5f369dd564b767a80b6c7488d150aa4c1c42843235c37174:
0x041e8c2c7b0bf0a784b04a30ee993891ca6db68bbca99715a1838cbde88e00ac:
0xf3e0747eb8c613b706c1b87f15db7e09bcc75dc84e334ee10d0462e0579a63f9:
0x363bf2c74c550e79efe2fdb38ab76a994a1ddbbcfa701da76fa6b0ca74bcb19b:
0x4825b0550c16f5aa82c7f4906638268de940d8c22532d4cb16075cdecc81c43a:
0x180fe990f1074ec80c573103a7c70b57dead2acda85604142f6599e93391ed0a:
0x6a91e88385e0bb118ca2f52403a3e7c04217c14331d37d5edb81d455ba1e87e9:
0x5948e432f1a73d30a1abc2a7ece80cd29dcb48bd6a331e44090d4f26b70ff685:
0xa7501e7b1f1e2cbddcedaeb4f04177fc30c2204e9a5fcb45d46fd65ae7ccd5c4:
0x6773ce8fb447de323f7959f469395a61027726b9c1d99cce4e5695996cd62095:
0x5fb5561a8a92e35b81a6005a21fc3e723bc806ce1d59b7d9c8a4fd8f1069c9f9:
0xdb09188633082dba72924bae8233ee0fb2c29fb486f4955921e6732388064494:
0xd047b01eeca4a4cf406775996d4341e3871064bf93df9226d3cd0b9d0651961f:
0xbc70e9dd0401f2fbecf65f6c7dd73660f88ba50a91ee79167da2945599892876:
0xc9185e7d53d5aab76fe94cf664f0273eb98d2af6b597d8dc1a5d8ca0be669004:
0x6b557fd04418c2b692ebc1cae76b50dcb1e34847005a7e23a386fae2f3021692:
0x7bf1b480bebd9da1d6ad73bf2625a291c31cac32dddfc69f7d3b46ab9be325eb:
0x3668465aecd603154f14454db3bffaddb2eec448e99bf065fcae92e648c5480a:
0xae3a396e7402d6624d698937621b82b4f6afe827988af7100d7a07e3fb9004ae: High frequency transactions (less than 1 minute interval)
0x593fdd64684034604cdbae0a78cda1fd9835013785a112de34bd127e7c45978e: High frequency transactions (less than 1 minute interval)
0xe10185a3733261a7abda0dd2ed38ee5c562bb4fea13dbc47965ce4f47238729e: High frequency transactions (less than 1 minute interval)
0x01652f627ab96cfb9d6d68e4960c591e120422778749fb672ac695ee18d0c841: High frequency transactions (less than 1 minute interval)
0x1085eb7b53c5263f4022779bfbf0134777d1360cf29fe0dbcfe46652d063d20a: High frequency transactions (less than 1 minute interval)
0xa091492562740bf4cc113bf84db00e25926822622fa62f51b5015494cf802a4e: High frequency transactions (less than 1 minute interval)
0xd0d7185f0b08d1be570f99664cb5e041471dedc2a1e937cf8293826767a0b048: High frequency transactions (less than 1 minute interval)
0x97c1c9e177b5f9fe50cf5e140952f28aabfb1cde20fa139306eff26e1e9a0135: High frequency transactions (less than 1 minute interval)
0x5484bf734360162234587036e0a8ddf6a37113739dde22fd5ee8b1492a6d6fad: High frequency transactions (less than 1 minute interval)
0xd946b1cefba8683f8bff470ed510598b5400f232e0b79f9c344d170abc09ab5d: High frequency transactions (less than 1 minute interval)
0x6c5c0ff751a569bae9a77677f6836671278603a6b5de9a7146979b86a3f90e0a: High frequency transactions (less than 1 minute interval)
0x848aa432ee776b03f0d9721b6571aeab773229b18753344073438b14d3a30784: High frequency transactions (less than 1 minute interval)
0x7d0c56b62fa8890c24654ac30d37dab29bd068c2ab50c5de466e4a00a4375068: High frequency transactions (less than 1 minute interval)
0x74348beff8ac0883335787da8075fc3e8b6e45ad8334c2798327a0b49a0d4344: High frequency transactions (less than 1 minute interval)
0xbe0a9ea6a54149a4a577357d502bc54f07524dbabf55c79d161b199eff5a3dc1: High frequency transactions (less than 1 minute interval)
0x3d80e5da7332855b48f62d51041860c18f7027bc201f6618897a47de64f98bea: High frequency transactions (less than 1 minute interval)
0xcffe3b7c9e8caf414841ea183bc61ced20e37f6f5213b81415faa2c413e68fa1: High frequency transactions (less than 1 minute interval)
0xf499900698ce64e01db3101d0c3a92e9adf6b933eaf1766bfdcc276081ac6b8c: High frequency transactions (less than 1 minute interval)
0x56e238554b253b42b77354fd4350ba26e6bb5048551eef3558b088441b534fc7: High frequency transactions (less than 1 minute interval)
0x0ad636cd62c576a2b7718ba405683389de0c9eb739b2d823115717fd11e3aaf9: High frequency transactions (less than 1 minute interval)
0x96a39ef101d489c3447f3a9ca578bea8f34012f3b8edf176e33935fa9bcb6d65: High frequency transactions (less than 1 minute interval)
0xa32e2a89a35d7506793ded7a7c5fd9c0bcc9a36bb3e489049ae07265f558292d: High frequency transactions (less than 1 minute interval)
0x4c698258dc449200e5d19ce12d2b7d32c323f198ae1aef5c05ed2a99f3949179: High frequency transactions (less than 1 minute interval)
0xf7e4c8a839bc2416ef161190655581d16554b8e0151f1aeae96bdc9653a78eb5: High frequency transactions (less than 1 minute interval)
0x0a838474f583afb298376f8008d93e0b80daea90523ed212969c6ef2c5d8ed14: High frequency transactions (less than 1 minute interval)
0x82da31dea26f6d9e8567970e508a80c8b5ebd57f6669603f573ad230b06a79b1: High frequency transactions (less than 1 minute interval)
0x7a0ed8e5c3b7fe4f1999305ac4bfa8f861e48ee286a890ad37f439fd1b725fd8: High frequency transactions (less than 1 minute interval)
0xc8048a930501c2b7c5127329340745fb6c274da6dd83f3db1917df542e0ff838: High frequency transactions (less than 1 minute interval)
0xf24097d09781a0d4d239d37000b550124b8179da97b38e7df0e72e00fbf6753e: High frequency transactions (less than 1 minute interval)
0xd624e3d57f05121662cbbceb336ef710bc29940d58c2f73a5a449bcbc4d9de66: High frequency transactions (less than 1 minute interval)
0xf696762f476b4a170adb2b446746cc7420fe822527af485e1b070ea73f20717a: High frequency transactions (less than 1 minute interval)
0x5fd89a65c9df5c6892ade3f06ced67858d6654ac25ae52dcdca0ec0daa6b5971: High frequency transactions (less than 1 minute interval)
0x17000d0b39e3c7ed5a7fd8ba031f20a16e8aedd7e89e32143b56b0def99543e0: High frequency transactions (less than 1 minute interval)
0xef428098b39509fde0e68cbb7a7e4d7ebe7b0f33b28ee5f14c2005f797fc9d21: High frequency transactions (less than 1 minute interval)
0x7b05271611e1546fd73f94e55b42df9970fcfe1d40b1802f652c767527eaac7a: High frequency transactions (less than 1 minute interval)
0x1026f90bbd193ae72813a51c30e01b56e40e3098024ab2a7583a4e7313d0ae62: High frequency transactions (less than 1 minute interval)
0x43cf56c2e9ed2b3dd4f6b9833abc78ce61749ff51c20fc0e0ca30fe9257cfa36: High frequency transactions (less than 1 minute interval)
0x6968986ef55269c32fbdddb1bbff907de21c7b9e604c576fcfcbf25354d7ad07: High frequency transactions (less than 1 minute interval)
0xe8426e14ccaea41acf76944ea1762019ab832c6fc16534ee5167509a56ed91e2: High frequency transactions (less than 1 minute interval)
0x72ba81cf083ffabcfec43afc36d087512c58ec92660f9b0e334daee1caa00656: High frequency transactions (less than 1 minute interval)
0x3729b5e237e29fe3b83deda9a278c85dd4213def3a3369ea77fb48640635bde2: High frequency transactions (less than 1 minute interval)
0xbe0b46a5101138c039a8073d9c3c4b006a2426c953fdae5a56be093def8749ef: High frequency transactions (less than 1 minute interval)
0x8f5da617384dbe9cf2d020a99d9714607702993b229091ee2dbe449f039063c5: High frequency transactions (less than 1 minute interval)
0x346b088db868a84303456a9e19f36b6e4af4e73e9b9c472864de30b1c756122a: High frequency transactions (less than 1 minute interval)
0x67dedcb05d82198e9995128365409731048cf73024c63694c99936eb6e494d05: High frequency transactions (less than 1 minute interval)
0x1f4fa147dab6f1d6ee7994e1cd7ce7ac1fb80a5ee2350c15f389ebcf5772fbd8: High frequency transactions (less than 1 minute interval)
0x687c70175d25bb0130a088cd1ecf10bfab3918a71fac76fba913620cf1ecf115: High frequency transactions (less than 1 minute interval)
0xd880a6445e04344d9d843e9d3e50b53363dd9c82b114169a499d2970b5823212: High frequency transactions (less than 1 minute interval)
0x550eaad8a0600ab7c3a44b4e5f9821d96c32f28032c8221a2fdaf5090bf381e1: High frequency transactions (less than 1 minute interval)
0xbc0f3e47bfc062bb17a0bec6ff18514fd2b07687a209f154e1165ba95a5ec0ef: High frequency transactions (less than 1 minute interval)
0x70e2ce6c9f095a1a2e5071e06fed394bf671e0f43dcbb27159696b62b1e6fd01: High frequency transactions (less than 1 minute interval)
0xd5eec693e4b361b77576f5b52c060ad9ed8a426225b0dec3c1b65b0a89bda2ca: High frequency transactions (less than 1 minute interval)
0x2be5109981e3ddcec3cb2e80fb7d5bf28b4a7781287d0c4b4f16a9f55ebb5eca: High frequency transactions (less than 1 minute interval)
0x606886f588f1c3917357542ff6dda4b480ffe86057c3a7ac38713ea7e5bee25d: High frequency transactions (less than 1 minute interval)
0x02c0189456615d218093b6e2082268fdb8fa55abcf5160ceb261527852d48160: High frequency transactions (less than 1 minute interval)
0x130a47207f69a336574a37f30744617a476991758093fb0ee9485335a90d5463: High frequency transactions (less than 1 minute interval)
0x2b5fb428c70be292548dac8e8236255dccd057e7171cacb86bf949a30792a48e: High frequency transactions (less than 1 minute interval)
0xd19221f6852951e2833ff0983f214c0d2579c1194c55b4907c90e83b50bd3d5c: High frequency transactions (less than 1 minute interval)
0x585c71d62efe46257f0f1c5cd111e3b38b5e09a7da8ecd2eed4343a7d31905f8: High frequency transactions (less than 1 minute interval)
0x7cdcd92b4ef5f7e4894ea2b522a32f310c7ddbe720f8265460bc0117f55d546d: High frequency transactions (less than 1 minute interval)
0x664b8b3d37a9a96efd8f99bc4007c384c6e26768a3827ef2e4c84e66619049e3: High frequency transactions (less than 1 minute interval)
0xf08861b89ac03f962537fe9e8dc2e8a017f708e52d16c6357dae1b4f52b307df: High frequency transactions (less than 1 minute interval)
0x527bd9d5eda6b882edef64841e75bb3805d6a64bd76ea070396cb6d888c5c630: High frequency transactions (less than 1 minute interval)
0xca88c73fc68114f6d5fe650b54784a71e1f2de44b4ccb5c5572f732b733f6094: High frequency transactions (less than 1 minute interval)
0xb2b35b7e7eee75c55b86e9644d6dd3cab8dfcd9d0d3895a5daa4bc7371b53c51: High frequency transactions (less than 1 minute interval)
0x5139aa351c18c55afe8ef6654cb3dfe5669afa8a65a22785ac04b46e739ade02: High frequency transactions (less than 1 minute interval)
0xe7d41f43d268165bab9c23dd975421bb3b1e2767e920b1e67c23b281d8cfeb8a: High frequency transactions (less than 1 minute interval)
0xed5727205d97b182b1f4475780a6db90e0b7e49c4b30371811d4311db7fd028e: High frequency transactions (less than 1 minute interval)
0x68f497713bad3af2e162eab62f7ade39afefd70413d020336d6a350fa3d842cb: High frequency transactions (less than 1 minute interval)
0x3be3945b998f1b54f00ecd0724bb13f4a9f23a2abac175ff3dd83dc5ae4fce59: High frequency transactions (less than 1 minute interval)
0x81302f9d9cbabc1de7f06f7511b02155ee7d2e3943fc504b5ed6a9719915a8f5: High frequency transactions (less than 1 minute interval)
0x66ba740b03fc3e5e34503c1e72872e332357d01f9713d7362d5324f3afbdd0c3: High frequency transactions (less than 1 minute interval)
0xfce673abffdbec58012a13a7b91837a20c57254451e4fb71b6a0bb15054e30cc: High frequency transactions (less than 1 minute interval)
0x8634ae126e67d06b098418f9594347b5ad9c08cad5a6ddb3ec87f21a0ce61de6: High frequency transactions (less than 1 minute interval)
0xccfc6523776e7309a97f1bf548fcb1c8fd5a3597691c3964a42942619801fae4: High frequency transactions (less than 1 minute interval)
0x827c363d45a13c75eb63abe194cc0f16f18235ef1d944017539d4c050aacc41a: High frequency transactions (less than 1 minute interval)
0x81179a5ea0147b0179351941ee5dcae479a28df19c0fa98667fc5dd9e8e2a4e9: High frequency transactions (less than 1 minute interval)
0xc9b83a7354e1b7bf26603c3fbb2fefdea78c385679b3ba442ada6ae57170d339: High frequency transactions (less than 1 minute interval)
0x6113b9fe6e66195f6d78fbffeebac91a26f6b5477522d245277af2068a49b12a: High frequency transactions (less than 1 minute interval)
0x124917993e3bfceabdfdcead194023e09f210e77a44a66bc79fe1084a3394b9e: High frequency transactions (less than 1 minute interval)
0x4902b8f18b0834aeed24a0ddae9eb60a6a7661de58716750f59dfc7e24fa221c: High frequency transactions (less than 1 minute interval)
0xbd4f9130f0fa0022cbb80b7af67c0ed2255bd1586cba73d55b379bb36b687528: High frequency transactions (less than 1 minute interval)
0xb909b614e5b0d2bfd4a6bc429ab704a92ae862753a98b94fdbc337aae13c609f: High frequency transactions (less than 1 minute interval)
0x37fa0bda550da5851e856df0c47c8dca25824a05b4b45e178316d7aa75438d65: High frequency transactions (less than 1 minute interval)
0x5aa21aa5d9b31fe481b5d5a7601a0e40ea23d6d8a1cb46e8f7410635e95e5a76: High frequency transactions (less than 1 minute interval)
0x78e4388254e85001ef0e9f7e9b50d49322d6285002afb400a484ad2409a6e2df: High frequency transactions (less than 1 minute interval)
0xda545fdbe33ba9a1445646c06ddea41569bff21d39e4eaf53042edaaa4fbae95: High frequency transactions (less than 1 minute interval)
0xa818ed934631f210e5aa28139c26bec2333bb07d2842a3eb421011e15083bd2d: High frequency transactions (less than 1 minute interval)
0xaf4950d69fd17ebf5f369dd564b767a80b6c7488d150aa4c1c42843235c37174: High frequency transactions (less than 1 minute interval)
0x041e8c2c7b0bf0a784b04a30ee993891ca6db68bbca99715a1838cbde88e00ac: High frequency transactions (less than 1 minute interval)
0xf3e0747eb8c613b706c1b87f15db7e09bcc75dc84e334ee10d0462e0579a63f9: High frequency transactions (less than 1 minute interval)
0x363bf2c74c550e79efe2fdb38ab76a994a1ddbbcfa701da76fa6b0ca74bcb19b: High frequency transactions (less than 1 minute interval)
0x4825b0550c16f5aa82c7f4906638268de940d8c22532d4cb16075cdecc81c43a: High frequency transactions (less than 1 minute interval)
0x180fe990f1074ec80c573103a7c70b57dead2acda85604142f6599e93391ed0a: High frequency transactions (less than 1 minute interval)
0x6a91e88385e0bb118ca2f52403a3e7c04217c14331d37d5edb81d455ba1e87e9: High frequency transactions (less than 1 minute interval)
0x5948e432f1a73d30a1abc2a7ece80cd29dcb48bd6a331e44090d4f26b70ff685: High frequency transactions (less than 1 minute interval)
0xa7501e7b1f1e2cbddcedaeb4f04177fc30c2204e9a5fcb45d46fd65ae7ccd5c4: High frequency transactions (less than 1 minute interval)
0x6773ce8fb447de323f7959f469395a61027726b9c1d99cce4e5695996cd62095: High frequency transactions (less than 1 minute interval)
0x5fb5561a8a92e35b81a6005a21fc3e723bc806ce1d59b7d9c8a4fd8f1069c9f9: High frequency transactions (less than 1 minute interval)
0xdb09188633082dba72924bae8233ee0fb2c29fb486f4955921e6732388064494: High frequency transactions (less than 1 minute interval)
0xd047b01eeca4a4cf406775996d4341e3871064bf93df9226d3cd0b9d0651961f: High frequency transactions (less than 1 minute interval)
0xbc70e9dd0401f2fbecf65f6c7dd73660f88ba50a91ee79167da2945599892876: High frequency transactions (less than 1 minute interval)
0xc9185e7d53d5aab76fe94cf664f0273eb98d2af6b597d8dc1a5d8ca0be669004: High frequency transactions (less than 1 minute interval)
0x6b557fd04418c2b692ebc1cae76b50dcb1e34847005a7e23a386fae2f3021692: High frequency transactions (less than 1 minute interval)
0x7bf1b480bebd9da1d6ad73bf2625a291c31cac32dddfc69f7d3b46ab9be325eb: High frequency transactions (less than 1 minute interval)
0x3668465aecd603154f14454db3bffaddb2eec448e99bf065fcae92e648c5480a: High frequency transactions (less than 1 minute interval)
Suspicious Transactions
| Transaction Hash | Risk Score | Risk Factors |
|---|---|---|
0x593fdd6…
|
29
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount halved compared to previous transaction
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xe10185a…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount doubled compared to previous transaction
High frequency transactions (less than 1 minute interval)
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0x01652f6…
|
34
Medium
|
Repetitive transaction amount
Transaction amount halved compared to previous transaction
Short time frame between transactions
Address became active after a long inactive period
Local Outlier Factor (LOF) detected as anomaly
Multiple round number transactions
Transaction amount significantly lower than average
|
0x1085eb7…
|
47
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Short time frame between transactions
Transaction amount significantly lower than average
|
0xa091492…
|
59
High
|
Repetitive transaction amount
Very short time between transactions
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Rapid multi-hop layering pattern detected
Short time frame between transactions
Transaction amount significantly lower than average
|
0xd0d7185…
|
31
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x97c1c9e…
|
43
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xd946b1c…
|
24
Low
|
Repetitive transaction amount
Transaction amount halved compared to previous transaction
Short time frame between transactions
Address became active after a long inactive period
Multiple round number transactions
Transaction amount significantly lower than average
|
0x6c5c0ff…
|
41
High
|
Repetitive transaction amount
Very short time between transactions
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Short time frame between transactions
Transaction amount significantly lower than average
|
0x848aa43…
|
43
High
|
Repetitive transaction amount
Very short time between transactions
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than user average
Short time frame between transactions
Large transaction amount
Transaction amount significantly higher than average
|
0x7d0c56b…
|
29
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount halved compared to previous transaction
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xbe0a9ea…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount halved compared to previous transaction
Short time frame between transactions
Transaction amount significantly lower than average
|
0x3d80e5d…
|
29
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount halved compared to previous transaction
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xcffe3b7…
|
43
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xf499900…
|
43
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x56e2385…
|
43
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x0ad636c…
|
45
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x96a39ef…
|
43
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xa32e2a8…
|
45
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x4c69825…
|
50
High
|
Repetitive transaction amount
Very short time between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount doubled compared to previous transaction
Rapid multi-hop layering pattern detected
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0xf7e4c8a…
|
45
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
Short time frame between transactions
Transaction amount significantly lower than average
|
0x0a83847…
|
35
Medium
|
Repetitive transaction amount
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount doubled compared to previous transaction
Rapid multi-hop layering pattern detected
Short time frame between transactions
Transaction amount significantly lower than average
|
0x7a0ed8e…
|
51
High
|
Repetitive transaction amount
Part of coordinated wallet cluster
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
Short time frame between transactions
Transaction amount significantly lower than average
|
0xc8048a9…
|
31
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xf24097d…
|
43
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xd624e3d…
|
45
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xf696762…
|
54
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Regular interval transactions between the same wallets
Multiple round number transactions
Transaction amount significantly lower than average
|
0x5fd89a6…
|
43
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x17000d0…
|
43
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xef42809…
|
43
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x7b05271…
|
43
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x1026f90…
|
29
Medium
|
Repetitive transaction amount
Very short time between transactions
Transaction amount halved compared to previous transaction
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x43cf56c…
|
61
High
|
Repetitive transaction amount
Very short time between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount doubled compared to previous transaction
Rapid multi-hop layering pattern detected
Transaction amount significantly higher than user average
Short time frame between transactions
Large transaction amount
Transaction amount significantly higher than average
|
0x6968986…
|
47
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
Transaction amount halved compared to previous transaction
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xe8426e1…
|
45
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x72ba81c…
|
52
High
|
Repetitive transaction amount
Very short time between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount doubled compared to previous transaction
Part of coordinated wallet cluster
Rapid multi-hop layering pattern detected
Short time frame between transactions
|
0x3729b5e…
|
55
High
|
Repetitive transaction amount
Very short time between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Part of coordinated wallet cluster
Rapid multi-hop layering pattern detected
Short time frame between transactions
Transaction amount significantly higher than average
|
0xbe0b46a…
|
69
High
|
Repetitive transaction amount
Very short time between transactions
Part of cyclic transaction pattern: Part of cycle of length 4
Transaction amount doubled compared to previous transaction
Rapid accumulation of large transactions
Rapid multi-hop layering pattern detected
Transaction amount significantly higher than user average
Short time frame between transactions
Large transaction amount
Transaction amount significantly higher than average
|
0x8f5da61…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x346b088…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x67dedcb…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
Short time frame between transactions
Regular interval transactions between the same wallets
Multiple round number transactions
Transaction amount significantly lower than average
|
0x1f4fa14…
|
34
Medium
|
Repetitive transaction amount
Very short time between transactions
Short time frame between transactions
Regular interval transactions between the same wallets
Multiple round number transactions
Transaction amount significantly lower than average
|
0x687c701…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xd880a64…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x550eaad…
|
36
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Regular interval transactions between the same wallets
Multiple round number transactions
Transaction amount significantly lower than average
|
0xbc0f3e4…
|
36
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Regular interval transactions between the same wallets
Multiple round number transactions
Transaction amount significantly lower than average
|
0x70e2ce6…
|
36
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Regular interval transactions between the same wallets
Multiple round number transactions
Transaction amount significantly lower than average
|
0xd5eec69…
|
36
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Regular interval transactions between the same wallets
Multiple round number transactions
Transaction amount significantly lower than average
|
0x2be5109…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x606886f…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x02c0189…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x130a472…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x2b5fb42…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xae3a396…
|
51
High
|
Very short time between transactions
Anomaly detected by Isolation Forest
Transaction amount doubled compared to previous transaction
Transaction amount significantly higher than user average
Large transaction amount
Transaction amount significantly higher than average
|
0xd19221f…
|
33
Medium
|
Very short time between transactions
Transaction amount doubled compared to previous transaction
High frequency transactions (less than 1 minute interval)
Transaction amount significantly higher than user average
Short time frame between transactions
Transaction amount significantly higher than average
|
0x585c71d…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x7cdcd92…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x664b8b3…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xf08861b…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x527bd9d…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xca88c73…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xb2b35b7…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x5139aa3…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xe7d41f4…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xed57272…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x68f4977…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x3be3945…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x81302f9…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x66ba740…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xfce673a…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x8634ae1…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xccfc652…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x827c363…
|
29
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Short time frame between transactions
Transaction amount significantly lower than average
|
0x5484bf7…
|
45
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x81179a5…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xc9b83a7…
|
36
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Regular interval transactions between the same wallets
Multiple round number transactions
Transaction amount significantly lower than average
|
0x6113b9f…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x1249179…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x4902b8f…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xbd4f913…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xb909b61…
|
36
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Regular interval transactions between the same wallets
Multiple round number transactions
Transaction amount significantly lower than average
|
0x37fa0bd…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x5aa21aa…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x78e4388…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xda545fd…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xa818ed9…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xaf4950d…
|
36
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Regular interval transactions between the same wallets
Multiple round number transactions
Transaction amount significantly lower than average
|
0x041e8c2…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xf3e0747…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x363bf2c…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x4825b05…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x180fe99…
|
36
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Regular interval transactions between the same wallets
Multiple round number transactions
Transaction amount significantly lower than average
|
0x6a91e88…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x5948e43…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xa7501e7…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x74348be…
|
70
High
|
Repetitive transaction amount
Anomaly detected by Isolation Forest
Part of cyclic transaction pattern: Part of cycle of length 4
Very short time between transactions
Transaction amount doubled compared to previous transaction
High frequency transactions (less than 1 minute interval)
Transaction amount significantly higher than user average
Short time frame between transactions
Large transaction amount
Local Outlier Factor (LOF) detected as anomaly
Transaction amount significantly higher than average
|
0x6773ce8…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x5fb5561…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xdb09188…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xd047b01…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x82da31d…
|
47
High
|
Repetitive transaction amount
Very short time between transactions
Rapid multi-hop layering pattern detected
High frequency transactions (less than 1 minute interval)
Transaction amount halved compared to previous transaction
Short time frame between transactions
Transaction amount significantly lower than average
|
0xbc70e9d…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0xc9185e7…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x6b557fd…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x7bf1b48…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
0x3668465…
|
27
Medium
|
Repetitive transaction amount
Very short time between transactions
High frequency transactions (less than 1 minute interval)
Short time frame between transactions
Multiple round number transactions
Transaction amount significantly lower than average
|
Showing 1 to 10 of 0 transactions
Advanced Analysis Findings
0xd946b1cefba8683f8bff470ed510598b5400f232e0b79f9c344d170abc09ab5d: Local Outlier Factor (LOF) detected as anomaly
0x8f5da617384dbe9cf2d020a99d9714607702993b229091ee2dbe449f039063c5: Local Outlier Factor (LOF) detected as anomaly
0xae3a396e7402d6624d698937621b82b4f6afe827988af7100d7a07e3fb9004ae: Part of suspicious wallet community
0x593fdd64684034604cdbae0a78cda1fd9835013785a112de34bd127e7c45978e: Part of suspicious wallet community
0xe10185a3733261a7abda0dd2ed38ee5c562bb4fea13dbc47965ce4f47238729e: Part of suspicious wallet community
0x01652f627ab96cfb9d6d68e4960c591e120422778749fb672ac695ee18d0c841: Part of suspicious wallet community
0x1085eb7b53c5263f4022779bfbf0134777d1360cf29fe0dbcfe46652d063d20a: Part of suspicious wallet community
0xa091492562740bf4cc113bf84db00e25926822622fa62f51b5015494cf802a4e: Part of suspicious wallet community
0xd0d7185f0b08d1be570f99664cb5e041471dedc2a1e937cf8293826767a0b048: Part of suspicious wallet community
0x97c1c9e177b5f9fe50cf5e140952f28aabfb1cde20fa139306eff26e1e9a0135: Part of suspicious wallet community
0x5484bf734360162234587036e0a8ddf6a37113739dde22fd5ee8b1492a6d6fad: Part of suspicious wallet community
0xd946b1cefba8683f8bff470ed510598b5400f232e0b79f9c344d170abc09ab5d: Part of suspicious wallet community
0x6c5c0ff751a569bae9a77677f6836671278603a6b5de9a7146979b86a3f90e0a: Part of suspicious wallet community
0x848aa432ee776b03f0d9721b6571aeab773229b18753344073438b14d3a30784: Part of suspicious wallet community
0x7d0c56b62fa8890c24654ac30d37dab29bd068c2ab50c5de466e4a00a4375068: Part of suspicious wallet community
0x74348beff8ac0883335787da8075fc3e8b6e45ad8334c2798327a0b49a0d4344: Part of suspicious wallet community
0xbe0a9ea6a54149a4a577357d502bc54f07524dbabf55c79d161b199eff5a3dc1: Part of suspicious wallet community
0x3d80e5da7332855b48f62d51041860c18f7027bc201f6618897a47de64f98bea: Part of suspicious wallet community
0xcffe3b7c9e8caf414841ea183bc61ced20e37f6f5213b81415faa2c413e68fa1: Part of suspicious wallet community
0xf499900698ce64e01db3101d0c3a92e9adf6b933eaf1766bfdcc276081ac6b8c: Part of suspicious wallet community
0x56e238554b253b42b77354fd4350ba26e6bb5048551eef3558b088441b534fc7: Part of suspicious wallet community
0x0ad636cd62c576a2b7718ba405683389de0c9eb739b2d823115717fd11e3aaf9: Part of suspicious wallet community
0x96a39ef101d489c3447f3a9ca578bea8f34012f3b8edf176e33935fa9bcb6d65: Part of suspicious wallet community
0xa32e2a89a35d7506793ded7a7c5fd9c0bcc9a36bb3e489049ae07265f558292d: Part of suspicious wallet community
0x4c698258dc449200e5d19ce12d2b7d32c323f198ae1aef5c05ed2a99f3949179: Part of suspicious wallet community
0xf7e4c8a839bc2416ef161190655581d16554b8e0151f1aeae96bdc9653a78eb5: Part of suspicious wallet community
0x0a838474f583afb298376f8008d93e0b80daea90523ed212969c6ef2c5d8ed14: Part of suspicious wallet community
0x82da31dea26f6d9e8567970e508a80c8b5ebd57f6669603f573ad230b06a79b1: Part of suspicious wallet community
0x7a0ed8e5c3b7fe4f1999305ac4bfa8f861e48ee286a890ad37f439fd1b725fd8: Part of suspicious wallet community
0xc8048a930501c2b7c5127329340745fb6c274da6dd83f3db1917df542e0ff838: Part of suspicious wallet community
0xf24097d09781a0d4d239d37000b550124b8179da97b38e7df0e72e00fbf6753e: Part of suspicious wallet community
0xd624e3d57f05121662cbbceb336ef710bc29940d58c2f73a5a449bcbc4d9de66: Part of suspicious wallet community
0xf696762f476b4a170adb2b446746cc7420fe822527af485e1b070ea73f20717a: Part of suspicious wallet community
0x5fd89a65c9df5c6892ade3f06ced67858d6654ac25ae52dcdca0ec0daa6b5971: Part of suspicious wallet community
0x17000d0b39e3c7ed5a7fd8ba031f20a16e8aedd7e89e32143b56b0def99543e0: Part of suspicious wallet community
0xef428098b39509fde0e68cbb7a7e4d7ebe7b0f33b28ee5f14c2005f797fc9d21: Part of suspicious wallet community
0x7b05271611e1546fd73f94e55b42df9970fcfe1d40b1802f652c767527eaac7a: Part of suspicious wallet community
0x1026f90bbd193ae72813a51c30e01b56e40e3098024ab2a7583a4e7313d0ae62: Part of suspicious wallet community
0x43cf56c2e9ed2b3dd4f6b9833abc78ce61749ff51c20fc0e0ca30fe9257cfa36: Part of suspicious wallet community
0x6968986ef55269c32fbdddb1bbff907de21c7b9e604c576fcfcbf25354d7ad07: Part of suspicious wallet community
0xe8426e14ccaea41acf76944ea1762019ab832c6fc16534ee5167509a56ed91e2: Part of suspicious wallet community
0x72ba81cf083ffabcfec43afc36d087512c58ec92660f9b0e334daee1caa00656: Part of suspicious wallet community
0x3729b5e237e29fe3b83deda9a278c85dd4213def3a3369ea77fb48640635bde2: Part of suspicious wallet community
0xbe0b46a5101138c039a8073d9c3c4b006a2426c953fdae5a56be093def8749ef: Part of suspicious wallet community
0x8f5da617384dbe9cf2d020a99d9714607702993b229091ee2dbe449f039063c5: Part of suspicious wallet community
0x346b088db868a84303456a9e19f36b6e4af4e73e9b9c472864de30b1c756122a: Part of suspicious wallet community
0x67dedcb05d82198e9995128365409731048cf73024c63694c99936eb6e494d05: Part of suspicious wallet community
0x1f4fa147dab6f1d6ee7994e1cd7ce7ac1fb80a5ee2350c15f389ebcf5772fbd8: Part of suspicious wallet community
0x687c70175d25bb0130a088cd1ecf10bfab3918a71fac76fba913620cf1ecf115: Part of suspicious wallet community
0xd880a6445e04344d9d843e9d3e50b53363dd9c82b114169a499d2970b5823212: Part of suspicious wallet community
0x550eaad8a0600ab7c3a44b4e5f9821d96c32f28032c8221a2fdaf5090bf381e1: Part of suspicious wallet community
0xbc0f3e47bfc062bb17a0bec6ff18514fd2b07687a209f154e1165ba95a5ec0ef: Part of suspicious wallet community
0x70e2ce6c9f095a1a2e5071e06fed394bf671e0f43dcbb27159696b62b1e6fd01: Part of suspicious wallet community
0xd5eec693e4b361b77576f5b52c060ad9ed8a426225b0dec3c1b65b0a89bda2ca: Part of suspicious wallet community
0x2be5109981e3ddcec3cb2e80fb7d5bf28b4a7781287d0c4b4f16a9f55ebb5eca: Part of suspicious wallet community
0x606886f588f1c3917357542ff6dda4b480ffe86057c3a7ac38713ea7e5bee25d: Part of suspicious wallet community
0x02c0189456615d218093b6e2082268fdb8fa55abcf5160ceb261527852d48160: Part of suspicious wallet community
0x130a47207f69a336574a37f30744617a476991758093fb0ee9485335a90d5463: Part of suspicious wallet community
0x2b5fb428c70be292548dac8e8236255dccd057e7171cacb86bf949a30792a48e: Part of suspicious wallet community
0xd19221f6852951e2833ff0983f214c0d2579c1194c55b4907c90e83b50bd3d5c: Part of suspicious wallet community
0x585c71d62efe46257f0f1c5cd111e3b38b5e09a7da8ecd2eed4343a7d31905f8: Part of suspicious wallet community
0x7cdcd92b4ef5f7e4894ea2b522a32f310c7ddbe720f8265460bc0117f55d546d: Part of suspicious wallet community
0x664b8b3d37a9a96efd8f99bc4007c384c6e26768a3827ef2e4c84e66619049e3: Part of suspicious wallet community
0xf08861b89ac03f962537fe9e8dc2e8a017f708e52d16c6357dae1b4f52b307df: Part of suspicious wallet community
0x527bd9d5eda6b882edef64841e75bb3805d6a64bd76ea070396cb6d888c5c630: Part of suspicious wallet community
0xca88c73fc68114f6d5fe650b54784a71e1f2de44b4ccb5c5572f732b733f6094: Part of suspicious wallet community
0xb2b35b7e7eee75c55b86e9644d6dd3cab8dfcd9d0d3895a5daa4bc7371b53c51: Part of suspicious wallet community
0x5139aa351c18c55afe8ef6654cb3dfe5669afa8a65a22785ac04b46e739ade02: Part of suspicious wallet community
0xe7d41f43d268165bab9c23dd975421bb3b1e2767e920b1e67c23b281d8cfeb8a: Part of suspicious wallet community
0xed5727205d97b182b1f4475780a6db90e0b7e49c4b30371811d4311db7fd028e: Part of suspicious wallet community
0x68f497713bad3af2e162eab62f7ade39afefd70413d020336d6a350fa3d842cb: Part of suspicious wallet community
0x3be3945b998f1b54f00ecd0724bb13f4a9f23a2abac175ff3dd83dc5ae4fce59: Part of suspicious wallet community
0x81302f9d9cbabc1de7f06f7511b02155ee7d2e3943fc504b5ed6a9719915a8f5: Part of suspicious wallet community
0x66ba740b03fc3e5e34503c1e72872e332357d01f9713d7362d5324f3afbdd0c3: Part of suspicious wallet community
0xfce673abffdbec58012a13a7b91837a20c57254451e4fb71b6a0bb15054e30cc: Part of suspicious wallet community
0x8634ae126e67d06b098418f9594347b5ad9c08cad5a6ddb3ec87f21a0ce61de6: Part of suspicious wallet community
0xccfc6523776e7309a97f1bf548fcb1c8fd5a3597691c3964a42942619801fae4: Part of suspicious wallet community
0x827c363d45a13c75eb63abe194cc0f16f18235ef1d944017539d4c050aacc41a: Part of suspicious wallet community
0x81179a5ea0147b0179351941ee5dcae479a28df19c0fa98667fc5dd9e8e2a4e9: Part of suspicious wallet community
0xc9b83a7354e1b7bf26603c3fbb2fefdea78c385679b3ba442ada6ae57170d339: Part of suspicious wallet community
0x6113b9fe6e66195f6d78fbffeebac91a26f6b5477522d245277af2068a49b12a: Part of suspicious wallet community
0x124917993e3bfceabdfdcead194023e09f210e77a44a66bc79fe1084a3394b9e: Part of suspicious wallet community
0x4902b8f18b0834aeed24a0ddae9eb60a6a7661de58716750f59dfc7e24fa221c: Part of suspicious wallet community
0xbd4f9130f0fa0022cbb80b7af67c0ed2255bd1586cba73d55b379bb36b687528: Part of suspicious wallet community
0xb909b614e5b0d2bfd4a6bc429ab704a92ae862753a98b94fdbc337aae13c609f: Part of suspicious wallet community
0x37fa0bda550da5851e856df0c47c8dca25824a05b4b45e178316d7aa75438d65: Part of suspicious wallet community
0x5aa21aa5d9b31fe481b5d5a7601a0e40ea23d6d8a1cb46e8f7410635e95e5a76: Part of suspicious wallet community
0x78e4388254e85001ef0e9f7e9b50d49322d6285002afb400a484ad2409a6e2df: Part of suspicious wallet community
0xda545fdbe33ba9a1445646c06ddea41569bff21d39e4eaf53042edaaa4fbae95: Part of suspicious wallet community
0xa818ed934631f210e5aa28139c26bec2333bb07d2842a3eb421011e15083bd2d: Part of suspicious wallet community
0xaf4950d69fd17ebf5f369dd564b767a80b6c7488d150aa4c1c42843235c37174: Part of suspicious wallet community
0x041e8c2c7b0bf0a784b04a30ee993891ca6db68bbca99715a1838cbde88e00ac: Part of suspicious wallet community
0xf3e0747eb8c613b706c1b87f15db7e09bcc75dc84e334ee10d0462e0579a63f9: Part of suspicious wallet community
0x363bf2c74c550e79efe2fdb38ab76a994a1ddbbcfa701da76fa6b0ca74bcb19b: Part of suspicious wallet community
0x4825b0550c16f5aa82c7f4906638268de940d8c22532d4cb16075cdecc81c43a: Part of suspicious wallet community
0x180fe990f1074ec80c573103a7c70b57dead2acda85604142f6599e93391ed0a: Part of suspicious wallet community
0x6a91e88385e0bb118ca2f52403a3e7c04217c14331d37d5edb81d455ba1e87e9: Part of suspicious wallet community
0x5948e432f1a73d30a1abc2a7ece80cd29dcb48bd6a331e44090d4f26b70ff685: Part of suspicious wallet community
0xa7501e7b1f1e2cbddcedaeb4f04177fc30c2204e9a5fcb45d46fd65ae7ccd5c4: Part of suspicious wallet community
0x6773ce8fb447de323f7959f469395a61027726b9c1d99cce4e5695996cd62095: Part of suspicious wallet community
0x5fb5561a8a92e35b81a6005a21fc3e723bc806ce1d59b7d9c8a4fd8f1069c9f9: Part of suspicious wallet community
0xdb09188633082dba72924bae8233ee0fb2c29fb486f4955921e6732388064494: Part of suspicious wallet community
0xd047b01eeca4a4cf406775996d4341e3871064bf93df9226d3cd0b9d0651961f: Part of suspicious wallet community
0xbc70e9dd0401f2fbecf65f6c7dd73660f88ba50a91ee79167da2945599892876: Part of suspicious wallet community
0xc9185e7d53d5aab76fe94cf664f0273eb98d2af6b597d8dc1a5d8ca0be669004: Part of suspicious wallet community
0x6b557fd04418c2b692ebc1cae76b50dcb1e34847005a7e23a386fae2f3021692: Part of suspicious wallet community
0x7bf1b480bebd9da1d6ad73bf2625a291c31cac32dddfc69f7d3b46ab9be325eb: Part of suspicious wallet community
0x3668465aecd603154f14454db3bffaddb2eec448e99bf065fcae92e648c5480a: Part of suspicious wallet community
No rapid multi-hop layering patterns detected. Transactions follow expected paths.
0xae3a396e7402d6624d698937621b82b4f6afe827988af7100d7a07e3fb9004ae: Part of coordinated wallet cluster
0x593fdd64684034604cdbae0a78cda1fd9835013785a112de34bd127e7c45978e: Part of coordinated wallet cluster
0xe10185a3733261a7abda0dd2ed38ee5c562bb4fea13dbc47965ce4f47238729e: Part of coordinated wallet cluster
0x01652f627ab96cfb9d6d68e4960c591e120422778749fb672ac695ee18d0c841: Part of coordinated wallet cluster
0x1085eb7b53c5263f4022779bfbf0134777d1360cf29fe0dbcfe46652d063d20a: Part of coordinated wallet cluster
0xa091492562740bf4cc113bf84db00e25926822622fa62f51b5015494cf802a4e: Part of coordinated wallet cluster
0xd0d7185f0b08d1be570f99664cb5e041471dedc2a1e937cf8293826767a0b048: Part of coordinated wallet cluster
0x97c1c9e177b5f9fe50cf5e140952f28aabfb1cde20fa139306eff26e1e9a0135: Part of coordinated wallet cluster
0x5484bf734360162234587036e0a8ddf6a37113739dde22fd5ee8b1492a6d6fad: Part of coordinated wallet cluster
0xd946b1cefba8683f8bff470ed510598b5400f232e0b79f9c344d170abc09ab5d: Part of coordinated wallet cluster
0x6c5c0ff751a569bae9a77677f6836671278603a6b5de9a7146979b86a3f90e0a: Part of coordinated wallet cluster
0x848aa432ee776b03f0d9721b6571aeab773229b18753344073438b14d3a30784: Part of coordinated wallet cluster
0x7d0c56b62fa8890c24654ac30d37dab29bd068c2ab50c5de466e4a00a4375068: Part of coordinated wallet cluster
0x74348beff8ac0883335787da8075fc3e8b6e45ad8334c2798327a0b49a0d4344: Part of coordinated wallet cluster
0xbe0a9ea6a54149a4a577357d502bc54f07524dbabf55c79d161b199eff5a3dc1: Part of coordinated wallet cluster
0x3d80e5da7332855b48f62d51041860c18f7027bc201f6618897a47de64f98bea: Part of coordinated wallet cluster
0xcffe3b7c9e8caf414841ea183bc61ced20e37f6f5213b81415faa2c413e68fa1: Part of coordinated wallet cluster
0xf499900698ce64e01db3101d0c3a92e9adf6b933eaf1766bfdcc276081ac6b8c: Part of coordinated wallet cluster
0x56e238554b253b42b77354fd4350ba26e6bb5048551eef3558b088441b534fc7: Part of coordinated wallet cluster
0x0ad636cd62c576a2b7718ba405683389de0c9eb739b2d823115717fd11e3aaf9: Part of coordinated wallet cluster
0x96a39ef101d489c3447f3a9ca578bea8f34012f3b8edf176e33935fa9bcb6d65: Part of coordinated wallet cluster
0xa32e2a89a35d7506793ded7a7c5fd9c0bcc9a36bb3e489049ae07265f558292d: Part of coordinated wallet cluster
0x4c698258dc449200e5d19ce12d2b7d32c323f198ae1aef5c05ed2a99f3949179: Part of coordinated wallet cluster
0xf7e4c8a839bc2416ef161190655581d16554b8e0151f1aeae96bdc9653a78eb5: Part of coordinated wallet cluster
0x0a838474f583afb298376f8008d93e0b80daea90523ed212969c6ef2c5d8ed14: Part of coordinated wallet cluster
0x82da31dea26f6d9e8567970e508a80c8b5ebd57f6669603f573ad230b06a79b1: Part of coordinated wallet cluster
0x7a0ed8e5c3b7fe4f1999305ac4bfa8f861e48ee286a890ad37f439fd1b725fd8: Part of coordinated wallet cluster
0xc8048a930501c2b7c5127329340745fb6c274da6dd83f3db1917df542e0ff838: Part of coordinated wallet cluster
0xf24097d09781a0d4d239d37000b550124b8179da97b38e7df0e72e00fbf6753e: Part of coordinated wallet cluster
0xd624e3d57f05121662cbbceb336ef710bc29940d58c2f73a5a449bcbc4d9de66: Part of coordinated wallet cluster
0xf696762f476b4a170adb2b446746cc7420fe822527af485e1b070ea73f20717a: Part of coordinated wallet cluster
0x5fd89a65c9df5c6892ade3f06ced67858d6654ac25ae52dcdca0ec0daa6b5971: Part of coordinated wallet cluster
0x17000d0b39e3c7ed5a7fd8ba031f20a16e8aedd7e89e32143b56b0def99543e0: Part of coordinated wallet cluster
0xef428098b39509fde0e68cbb7a7e4d7ebe7b0f33b28ee5f14c2005f797fc9d21: Part of coordinated wallet cluster
0x7b05271611e1546fd73f94e55b42df9970fcfe1d40b1802f652c767527eaac7a: Part of coordinated wallet cluster
0x1026f90bbd193ae72813a51c30e01b56e40e3098024ab2a7583a4e7313d0ae62: Part of coordinated wallet cluster
0x43cf56c2e9ed2b3dd4f6b9833abc78ce61749ff51c20fc0e0ca30fe9257cfa36: Part of coordinated wallet cluster
0x6968986ef55269c32fbdddb1bbff907de21c7b9e604c576fcfcbf25354d7ad07: Part of coordinated wallet cluster
0xe8426e14ccaea41acf76944ea1762019ab832c6fc16534ee5167509a56ed91e2: Part of coordinated wallet cluster
0x72ba81cf083ffabcfec43afc36d087512c58ec92660f9b0e334daee1caa00656: Part of coordinated wallet cluster
0x3729b5e237e29fe3b83deda9a278c85dd4213def3a3369ea77fb48640635bde2: Part of coordinated wallet cluster
0xbe0b46a5101138c039a8073d9c3c4b006a2426c953fdae5a56be093def8749ef: Part of coordinated wallet cluster
0x8f5da617384dbe9cf2d020a99d9714607702993b229091ee2dbe449f039063c5: Part of coordinated wallet cluster
0x346b088db868a84303456a9e19f36b6e4af4e73e9b9c472864de30b1c756122a: Part of coordinated wallet cluster
0x67dedcb05d82198e9995128365409731048cf73024c63694c99936eb6e494d05: Part of coordinated wallet cluster
0x1f4fa147dab6f1d6ee7994e1cd7ce7ac1fb80a5ee2350c15f389ebcf5772fbd8: Part of coordinated wallet cluster
0x687c70175d25bb0130a088cd1ecf10bfab3918a71fac76fba913620cf1ecf115: Part of coordinated wallet cluster
0xd880a6445e04344d9d843e9d3e50b53363dd9c82b114169a499d2970b5823212: Part of coordinated wallet cluster
0x550eaad8a0600ab7c3a44b4e5f9821d96c32f28032c8221a2fdaf5090bf381e1: Part of coordinated wallet cluster
0xbc0f3e47bfc062bb17a0bec6ff18514fd2b07687a209f154e1165ba95a5ec0ef: Part of coordinated wallet cluster
0x70e2ce6c9f095a1a2e5071e06fed394bf671e0f43dcbb27159696b62b1e6fd01: Part of coordinated wallet cluster
0xd5eec693e4b361b77576f5b52c060ad9ed8a426225b0dec3c1b65b0a89bda2ca: Part of coordinated wallet cluster
0x2be5109981e3ddcec3cb2e80fb7d5bf28b4a7781287d0c4b4f16a9f55ebb5eca: Part of coordinated wallet cluster
0x606886f588f1c3917357542ff6dda4b480ffe86057c3a7ac38713ea7e5bee25d: Part of coordinated wallet cluster
0x02c0189456615d218093b6e2082268fdb8fa55abcf5160ceb261527852d48160: Part of coordinated wallet cluster
0x130a47207f69a336574a37f30744617a476991758093fb0ee9485335a90d5463: Part of coordinated wallet cluster
0x2b5fb428c70be292548dac8e8236255dccd057e7171cacb86bf949a30792a48e: Part of coordinated wallet cluster
0xd19221f6852951e2833ff0983f214c0d2579c1194c55b4907c90e83b50bd3d5c: Part of coordinated wallet cluster
0x585c71d62efe46257f0f1c5cd111e3b38b5e09a7da8ecd2eed4343a7d31905f8: Part of coordinated wallet cluster
0x7cdcd92b4ef5f7e4894ea2b522a32f310c7ddbe720f8265460bc0117f55d546d: Part of coordinated wallet cluster
0x664b8b3d37a9a96efd8f99bc4007c384c6e26768a3827ef2e4c84e66619049e3: Part of coordinated wallet cluster
0xf08861b89ac03f962537fe9e8dc2e8a017f708e52d16c6357dae1b4f52b307df: Part of coordinated wallet cluster
0x527bd9d5eda6b882edef64841e75bb3805d6a64bd76ea070396cb6d888c5c630: Part of coordinated wallet cluster
0xca88c73fc68114f6d5fe650b54784a71e1f2de44b4ccb5c5572f732b733f6094: Part of coordinated wallet cluster
0xb2b35b7e7eee75c55b86e9644d6dd3cab8dfcd9d0d3895a5daa4bc7371b53c51: Part of coordinated wallet cluster
0x5139aa351c18c55afe8ef6654cb3dfe5669afa8a65a22785ac04b46e739ade02: Part of coordinated wallet cluster
0xe7d41f43d268165bab9c23dd975421bb3b1e2767e920b1e67c23b281d8cfeb8a: Part of coordinated wallet cluster
0xed5727205d97b182b1f4475780a6db90e0b7e49c4b30371811d4311db7fd028e: Part of coordinated wallet cluster
0x68f497713bad3af2e162eab62f7ade39afefd70413d020336d6a350fa3d842cb: Part of coordinated wallet cluster
0x3be3945b998f1b54f00ecd0724bb13f4a9f23a2abac175ff3dd83dc5ae4fce59: Part of coordinated wallet cluster
0x81302f9d9cbabc1de7f06f7511b02155ee7d2e3943fc504b5ed6a9719915a8f5: Part of coordinated wallet cluster
0x66ba740b03fc3e5e34503c1e72872e332357d01f9713d7362d5324f3afbdd0c3: Part of coordinated wallet cluster
0xfce673abffdbec58012a13a7b91837a20c57254451e4fb71b6a0bb15054e30cc: Part of coordinated wallet cluster
0x8634ae126e67d06b098418f9594347b5ad9c08cad5a6ddb3ec87f21a0ce61de6: Part of coordinated wallet cluster
0xccfc6523776e7309a97f1bf548fcb1c8fd5a3597691c3964a42942619801fae4: Part of coordinated wallet cluster
0x827c363d45a13c75eb63abe194cc0f16f18235ef1d944017539d4c050aacc41a: Part of coordinated wallet cluster
0x81179a5ea0147b0179351941ee5dcae479a28df19c0fa98667fc5dd9e8e2a4e9: Part of coordinated wallet cluster
0xc9b83a7354e1b7bf26603c3fbb2fefdea78c385679b3ba442ada6ae57170d339: Part of coordinated wallet cluster
0x6113b9fe6e66195f6d78fbffeebac91a26f6b5477522d245277af2068a49b12a: Part of coordinated wallet cluster
0x124917993e3bfceabdfdcead194023e09f210e77a44a66bc79fe1084a3394b9e: Part of coordinated wallet cluster
0x4902b8f18b0834aeed24a0ddae9eb60a6a7661de58716750f59dfc7e24fa221c: Part of coordinated wallet cluster
0xbd4f9130f0fa0022cbb80b7af67c0ed2255bd1586cba73d55b379bb36b687528: Part of coordinated wallet cluster
0xb909b614e5b0d2bfd4a6bc429ab704a92ae862753a98b94fdbc337aae13c609f: Part of coordinated wallet cluster
0x37fa0bda550da5851e856df0c47c8dca25824a05b4b45e178316d7aa75438d65: Part of coordinated wallet cluster
0x5aa21aa5d9b31fe481b5d5a7601a0e40ea23d6d8a1cb46e8f7410635e95e5a76: Part of coordinated wallet cluster
0x78e4388254e85001ef0e9f7e9b50d49322d6285002afb400a484ad2409a6e2df: Part of coordinated wallet cluster
0xda545fdbe33ba9a1445646c06ddea41569bff21d39e4eaf53042edaaa4fbae95: Part of coordinated wallet cluster
0xa818ed934631f210e5aa28139c26bec2333bb07d2842a3eb421011e15083bd2d: Part of coordinated wallet cluster
0xaf4950d69fd17ebf5f369dd564b767a80b6c7488d150aa4c1c42843235c37174: Part of coordinated wallet cluster
0x041e8c2c7b0bf0a784b04a30ee993891ca6db68bbca99715a1838cbde88e00ac: Part of coordinated wallet cluster
0xf3e0747eb8c613b706c1b87f15db7e09bcc75dc84e334ee10d0462e0579a63f9: Part of coordinated wallet cluster
0x363bf2c74c550e79efe2fdb38ab76a994a1ddbbcfa701da76fa6b0ca74bcb19b: Part of coordinated wallet cluster
0x4825b0550c16f5aa82c7f4906638268de940d8c22532d4cb16075cdecc81c43a: Part of coordinated wallet cluster
0x180fe990f1074ec80c573103a7c70b57dead2acda85604142f6599e93391ed0a: Part of coordinated wallet cluster
0x6a91e88385e0bb118ca2f52403a3e7c04217c14331d37d5edb81d455ba1e87e9: Part of coordinated wallet cluster
0x5948e432f1a73d30a1abc2a7ece80cd29dcb48bd6a331e44090d4f26b70ff685: Part of coordinated wallet cluster
0xa7501e7b1f1e2cbddcedaeb4f04177fc30c2204e9a5fcb45d46fd65ae7ccd5c4: Part of coordinated wallet cluster
0x6773ce8fb447de323f7959f469395a61027726b9c1d99cce4e5695996cd62095: Part of coordinated wallet cluster
0x5fb5561a8a92e35b81a6005a21fc3e723bc806ce1d59b7d9c8a4fd8f1069c9f9: Part of coordinated wallet cluster
0xdb09188633082dba72924bae8233ee0fb2c29fb486f4955921e6732388064494: Part of coordinated wallet cluster
0xd047b01eeca4a4cf406775996d4341e3871064bf93df9226d3cd0b9d0651961f: Part of coordinated wallet cluster
0xbc70e9dd0401f2fbecf65f6c7dd73660f88ba50a91ee79167da2945599892876: Part of coordinated wallet cluster
0xc9185e7d53d5aab76fe94cf664f0273eb98d2af6b597d8dc1a5d8ca0be669004: Part of coordinated wallet cluster
0x6b557fd04418c2b692ebc1cae76b50dcb1e34847005a7e23a386fae2f3021692: Part of coordinated wallet cluster
0x7bf1b480bebd9da1d6ad73bf2625a291c31cac32dddfc69f7d3b46ab9be325eb: Part of coordinated wallet cluster
0x3668465aecd603154f14454db3bffaddb2eec448e99bf065fcae92e648c5480a: Part of coordinated wallet cluster
No connections to sanctioned addresses detected. No regulatory compliance concerns identified.
Suspicious Activities
High Risk Patterns:
- Mixing Services: 0 instances detected
- High Value Transfers: 106 transactions
- Unusual Patterns: 0 cases identified
Temporal Analysis:
- Sudden Balance Changes:
- Transaction Frequency:
• Daily: 106 transactions
• Weekly: 106 transactions
Network Metrics:
- Risk Connections: 0 identified
- Flagged Interactions: 0 detected
Advanced Detection:
- Local Outlier Anomalies: 2 detected
- Suspicious Communities: 106 identified
- Layering Patterns: 0 found
- Coordinated Clusters: 106 observed
- Sanctioned Address Links: 0 discovered
Risk Assessment:
- Overall Risk Score: 34.44
- High Risk Activities: 106 instances
Conclusions & Recommendations
Conclusions
Based on our comprehensive analysis of wallet 0xf9359eea9012846fa256e71c821b95b3a85447db, we have reached the following key conclusions:
1. Risk Assessment Overview
- Overall Risk Score: 34.44/1.00
- 106 High Risk Activities Identified
- 0 Suspicious Network Connections
2. Transaction Pattern Analysis
- Detected 0 instances of potential mixing service usage
- Identified 106 high-value transfers requiring attention
- Observed 0 unusual transaction patterns
3. Temporal Behavior
- Daily Transaction Volume: 106 transactions
- Weekly Transaction Volume: 106 transactions
- Notable sudden balance changes detected in temporal analysis
4. Network Analysis
- 0 flagged interactions with other addresses
- Complex transaction paths suggesting potential layering activity
- Multiple connections to previously flagged addresses
5. Advanced Detection Findings
- 2 local outlier anomalies indicating unusual transaction characteristics
- 106 suspicious wallet communities suggesting coordinated activities
- 0 layering patterns potentially obscuring transaction origins
- 106 coordinated wallet clusters identified
- 0 connections to sanctioned addresses representing regulatory risk
Summary: The wallet demonstrates significant risk factors based on transaction patterns, network connections, temporal behaviors, and advanced detection metrics. The presence of suspicious patterns warrants standard review.
Recommendations
Based on our detailed analysis of wallet 0xf9359eea9012846fa256e71c821b95b3a85447db, we recommend the following actions:
1. Transaction Monitoring Recommendations
- Monitor high-value transfers more closely
- Set transaction thresholds and implement additional verification steps
- Consider implementing velocity checks for large transactions
2. Risk Mitigation Steps
3. Advanced Detection Follow-up
- Review local outlier transactions in detail
- Implement statistical monitoring for future anomalies
- Flag similar transaction patterns for immediate review
- Monitor identified wallet communities for coordinated activities
- Track wallet community growth and transaction patterns
- Implement alerts for new activity within flagged communities
4. Layering and Clustering Surveillance
- Track coordinated wallet cluster activity
- Monitor for new addresses joining identified clusters
- Analyze temporal patterns across clustered wallets
5. Compliance Actions
6. Future Monitoring Strategy
- Frequency: Daily monitoring recommended due to high risk factors
- Scope: Focus on Repetitive transaction amount, Part of cyclic transaction pattern: Part of cycle of length 4, Rapid accumulation of large transactions patterns
- Duration: Maintain enhanced monitoring for at least 6 months
7. Additional Recommendations
- Document all findings in compliance management system
- Update risk assessment every 30 days
- Share findings with relevant stakeholders and compliance teams
Severity Assessment
100
Appendices & References
Appendices
Appendix A: Transaction Analysis Details
- Include detailed transaction logs
- Add blockchain explorer screenshots
- Attach any relevant wallet analysis reports
Appendix B: Supporting Documentation
- Include copies of any referenced regulations or guidelines
- Add relevant policy documents
- Attach any correspondence related to the investigation
Appendix C: Technical Analysis
- Include network graphs and visualizations
- Add statistical analysis results
- Attach raw data exports if relevant
Appendix D: Advanced Detection Results
- Include Local Outlier Factor (LOF) analysis outputs
- Add community detection visualizations
- Include layering pattern diagrams
- Attach address clustering results
- Include sanctioned address check reports
Note: Please organize appendices clearly with proper labeling and references. Include any additional materials that support your findings and recommendations.
References
Please include relevant references from the following categories:
1. Blockchain Analysis Tools & Resources
- Links to relevant blockchain explorers used
- API documentation references
- Analysis platform documentation
2. Regulatory & Compliance Documents
- Applicable regulatory guidelines
- AML/CFT frameworks
- Industry compliance standards
- Sanctioned address lists and sources
3. Technical Documentation
- Blockchain analysis methodology references
- Transaction tracing documentation
- Network analysis frameworks
- Anomaly detection algorithms and implementations
4. Internal Resources
- Previous related analysis reports
- Company policies and procedures
- Internal risk assessment guidelines
5. Supporting Materials
- Relevant case studies
- Industry reports and whitepapers
- Expert consultations
- Academic research on detection methods
Note: For each reference, include full citation with date accessed and version/publication info where applicable.
Contact Information
Report Information
Author
Cladious Cladious
Published Date
May 05, 2025
Views
7
Likes
0